NK-KkNY2oPQusc2a3T7JXqJt5 | | Person:address | | Moscow | eng | us_ofac_sdn | | ofac-26665 | |
NK-KkNY2oPQusc2a3T7JXqJt5 | | Person:addressEntity | | addr-bd1f90635f9197284b9748d50136af490f3c3538 | eng | us_ofac_sdn | | ofac-26665 | |
NK-KkNY2oPQusc2a3T7JXqJt5 | | Person:birthDate | | 1987-11-10 | eng | us_ofac_sdn | | ofac-26665 | |
NK-KkNY2oPQusc2a3T7JXqJt5 | | Person:country | | ru | eng | us_ofac_sdn | | ofac-26665 | |
NK-KkNY2oPQusc2a3T7JXqJt5 | | Person:firstName | | Dmitriy | eng | us_ofac_sdn | | ofac-26665 | |
NK-KkNY2oPQusc2a3T7JXqJt5 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26665 | |
NK-KkNY2oPQusc2a3T7JXqJt5 | | Person:id | | 710f9b4a87b6f8a63e04984ab4fb42c725757ca0 | | us_trade_csl | | ofac-26665 | |
NK-KkNY2oPQusc2a3T7JXqJt5 | | Person:id | | dc639690f21e9248acf3b5edcfbfea619537c406 | eng | us_ofac_sdn | | ofac-26665 | |
NK-KkNY2oPQusc2a3T7JXqJt5 | | Person:lastName | | Smirnov | eng | us_ofac_sdn | | ofac-26665 | |
NK-KkNY2oPQusc2a3T7JXqJt5 | | Person:name | | Dmitriy Konstantinovich Smirnov | eng | us_ofac_sdn | | ofac-26665 | |
NK-KkNY2oPQusc2a3T7JXqJt5 | | Person:name | | SMIRNOV, Dmitriy Konstantinovich | | us_trade_csl | | ofac-26665 | |
NK-KkNY2oPQusc2a3T7JXqJt5 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26665 | eng | us_ofac_sdn | | ofac-26665 | |
NK-KkNY2oPQusc2a3T7JXqJt5 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26665 | |
NK-KkNY2oPQusc2a3T7JXqJt5 | | Person:topics | | sanction | | us_trade_csl | | ofac-26665 | |